---
title: "221 NEW KINGS ROAD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c61e252e-b2a7-5bad-8664-76eda33889fa
json: https://whiteintel.dev/api/public/dossier/c61e252e-b2a7-5bad-8664-76eda33889fa
identifier: oo:GB-COH-08126653
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 221 NEW KINGS ROAD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08126653`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c61e252e-b2a7-5bad-8664-76eda33889fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c61e252e-b2a7-5bad-8664-76eda33889fa  

## Ownership & control

### Owners / controllers

- **Ms Wan Ying Cheryl Lynn** (beneficial owner) — https://whiteintel.dev/entity/2f6cef64-9a27-591b-bb1c-2eb61f488740
- **Ms Susan Anna Beaumont Beard** (beneficial owner) — https://whiteintel.dev/entity/abbd3841-7ff4-529d-b016-239c212876fc
- **Mr Timothy Sebastian Rex Chalmers** (beneficial owner) — https://whiteintel.dev/entity/bf6f23c3-8bad-5ea9-9cc8-1431d1912c49
- **Mrs Jane Burnett Passes** (beneficial owner) — https://whiteintel.dev/entity/633c60d9-ff17-5095-b94b-83601584bafd
- **Ms Federica Venturini** (beneficial owner) — https://whiteintel.dev/entity/b53b8dec-aa77-5533-98f0-f7f4e9246e1c
- **Timothy Sebastian Rex Chalmers** (beneficial owner) — https://whiteintel.dev/entity/5f8437f6-9d0e-5ba7-add3-373627407947
- **Beth Abigail Solomon** (beneficial owner) — https://whiteintel.dev/entity/510c0f8d-eacb-451b-9b2a-46540fc8d126
- **Timothy Sebastian Rex Chalmers** (beneficial owner) — https://whiteintel.dev/entity/e6eaaf2b-459b-4e7b-827b-6ea665468eb2
- **Ms Wan Ying Cheryl Lynn** (beneficial owner) — https://whiteintel.dev/entity/5a7baad0-3ce2-4537-8f01-b196ac75da4e
- **Mrs Jane Burnett Passes** (beneficial owner) — https://whiteintel.dev/entity/62e3d97e-8f67-4892-9257-486f85a65840
- **Ms Federica Venturini** (beneficial owner) — https://whiteintel.dev/entity/57518b7f-c7cb-4b43-b37d-7acbb7b9336f
- **Ms Susan Anna Beaumont Beard** (beneficial owner) — https://whiteintel.dev/entity/f997d717-3853-4ee6-8ae9-744a968626ae
- **Mr Timothy Sebastian Rex Chalmers** (beneficial owner) — https://whiteintel.dev/entity/cdf22fbd-d1b9-4329-8e97-4bd473e8dd1e

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08126653`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2012-07-02
- **Registered office:** Harwood House, 43 Harwood Road, London, SW6 4QP, England
- **SIC:** 98000

### Officers

- CHALMERS, Timothy Sebastian Rex — director · British · appointed 2024-10-30
- LYNN, Wan Ying Cheryl — director · British · appointed 2012-07-02
- PASSES, Jane Burnett — director · British · appointed 2015-06-13
- SOLOMON, Beth Abigail — director · British · appointed 2020-12-22
- VENTURINI, Federica — director · British · appointed 2014-12-01
- BEARD, Susan Anna — director · British · appointed 2012-07-02 · resigned 2020-03-25
- CHALMERS, Timothy Sebastian Rex — director · British · appointed 2012-07-02 · resigned 2024-10-30
- PASSES, Daniel — director · British · appointed 2012-07-02 · resigned 2015-06-09
- TAYLOR, Lisa Marie — director · British · appointed 2012-07-02 · resigned 2014-11-17

### Beneficial owners (Persons with Significant Control)

- Timothy Sebastian Rex Chalmers — significant influence or control · individual PSC · England — since 2024-10-30
- Beth Abigail Solomon — significant influence or control · individual PSC · England — since 2020-12-22
- Ms Wan Ying Cheryl Lynn — significant influence or control · individual PSC · England — since 2016-07-02
- Mrs Jane Burnett Passes — significant influence or control · individual PSC · England — since 2016-07-02
- Ms Federica Venturini — significant influence or control · individual PSC · England — since 2016-07-02
- Mr Timothy Sebastian Rex Chalmers — significant influence or control · individual PSC · England — ceased 2024-10-30
- Ms Susan Anna Beaumont Beard — significant influence or control · individual PSC — ceased 2020-03-25

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08126653
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08126653

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **221 NEW KINGS ROAD LIMITED**. Human view: https://whiteintel.dev/entity/c61e252e-b2a7-5bad-8664-76eda33889fa · Structured JSON: https://whiteintel.dev/api/public/dossier/c61e252e-b2a7-5bad-8664-76eda33889fa._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._